Rocg Kbs Consulting Limited. Head office in Broadway. Check Director.

Rocg Kbs Consulting Limited, Broadway

Rocg Kbs Consulting Limited is a private limited company. Situated at The Hollow, Pennylands Bank, Broadway WR12 7HX, this 18 years old business was incorporated on 2006-01-19 and is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
1 director can be found in this business: Michael G. (appointed on 19 January 2006). As for the secretaries (1 in total), we can name: Jane G. (appointed on 26 October 2021).

About
Name: Rocg Kbs Consulting Limited
Number: 05679868
Incorporation date: 2006-01-19
End of financial year: 31 July


Address:	The Hollow Pennylands Bank Broadway WR12 7HX
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Ralph R.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Michael G.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2020-01-31	2021-07-31	2022-07-31
Current Assets	3,177	12,113	34,842

The deadline for Rocg Kbs Consulting Limited confirmation statement filing is 2024-02-02. The last confirmation statement was submitted on 2023-01-19. The target date for a subsequent annual accounts filing is 30 April 2024. Most current accounts filing was filed for the time period up to 31 July 2022.

2 persons of significant control are reported in the official register, namely: Ralph R. that has 1/2 or less of shares, 1/2 or less of voting rights. Michael G. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 29th, June 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 29th, June 2023 \| accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2021 filed on: 29th, April 2022 \| accounts	Free Download (4 pages)
TM02	Tue, 26th Oct 2021 - the day secretary's appointment was terminated filed on: 26th, October 2021 \| officers	Free Download (1 page)
AP03	New secretary appointment on Tue, 26th Oct 2021 filed on: 26th, October 2021 \| officers	Free Download (2 pages)
AA01	Accounting reference date changed from Sun, 31st Jan 2021 to Sat, 31st Jul 2021 filed on: 4th, October 2021 \| accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 31st Jan 2020 filed on: 15th, October 2020 \| accounts	Free Download (3 pages)
AD01	Address change date: Wed, 1st Apr 2020. New Address: The Hollow Pennylands Bank Broadway Worcestershire WR12 7HX. Previous address: Suite 4 Gainsborough House Campden Business Park Battlebrook Drive Chipping Campden GL55 6JX England filed on: 1st, April 2020 \| address	Free Download (1 page)
TM01	Fri, 17th Jan 2020 - the day director's appointment was terminated filed on: 17th, January 2020 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 31st Jan 2019 filed on: 12th, August 2019 \| accounts	Free Download (3 pages)
AD01	Address change date: Mon, 12th Aug 2019. New Address: Suite 4 Gainsborough House Campden Business Park Battlebrook Drive Chipping Campden GL55 6JX. Previous address: Cv5 Offices Coventry Business Park Coventry CV5 6UB England filed on: 12th, August 2019 \| address	Free Download (1 page)
CH01	On Tue, 27th Nov 2018 director's details were changed filed on: 30th, November 2018 \| officers	Free Download (2 pages)
AD01	Address change date: Wed, 7th Nov 2018. New Address: Cv5 Offices Coventry Business Park Coventry CV5 6UB. Previous address: 229 Bills Lane Solihull West Midlands B90 2PJ filed on: 7th, November 2018 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Wed, 31st Jan 2018 filed on: 6th, October 2018 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Jan 2017 filed on: 17th, August 2017 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 2nd, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 19th Jan 2016 with full list of members filed on: 21st, January 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 21st Jan 2016: 2.00 GBP capital
RESOLUTIONS	Varying share rights or name resolution filed on: 23rd, July 2015 \| resolution	Free Download
SH08	Change of share class name or designation filed on: 23rd, July 2015 \| capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 2nd, June 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 19th Jan 2015 with full list of members filed on: 23rd, January 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 23rd Jan 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 27th, October 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 19th Jan 2014 with full list of members filed on: 30th, January 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 30th Jan 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 10th, October 2013 \| accounts	Free Download (5 pages)
AD01	Company moved to new address on Thu, 30th May 2013. Old Address: Livery Place 35 Livery Street Birmingham West Midlands B3 2PB filed on: 30th, May 2013 \| address	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 19th Jan 2013 with full list of members filed on: 31st, January 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 26th, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 19th Jan 2012 with full list of members filed on: 31st, January 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 10th, October 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 19th Jan 2011 with full list of members filed on: 30th, January 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010 filed on: 26th, October 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 19th Jan 2010 with full list of members filed on: 8th, March 2010 \| annual return	Free Download (5 pages)
CH01	On Sun, 7th Mar 2010 director's details were changed filed on: 8th, March 2010 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Tue, 9th Feb 2010. Old Address: the Old Guild House One New Market Street Birmingham B3 2NH filed on: 9th, February 2010 \| address	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009 filed on: 24th, November 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to Tue, 14th Apr 2009 with shareholders record filed on: 14th, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008 filed on: 25th, November 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to Wed, 20th Feb 2008 with shareholders record filed on: 20th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 20th Feb 2008 with shareholders record filed on: 20th, February 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 19th, November 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 19th, November 2007 \| accounts	Free Download (6 pages)
88(2)R	Alloted 1 shares on Mon, 13th Feb 2006. Value of each share 1 £. filed on: 5th, April 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Mon, 13th Feb 2006. Value of each share 1 £. filed on: 5th, April 2007 \| capital	Free Download (2 pages)
363s	Annual return up to Mon, 26th Mar 2007 with shareholders record filed on: 26th, March 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 26th Mar 2007 with shareholders record filed on: 26th, March 2007 \| annual return	Free Download (7 pages)
288a	On Fri, 17th Feb 2006 New secretary appointed filed on: 17th, February 2006 \| officers	Free Download (1 page)
288a	On Fri, 17th Feb 2006 New secretary appointed filed on: 17th, February 2006 \| officers	Free Download (1 page)
288b	On Fri, 17th Feb 2006 Secretary resigned filed on: 17th, February 2006 \| officers	Free Download (1 page)
288b	On Fri, 17th Feb 2006 Secretary resigned filed on: 17th, February 2006 \| officers	Free Download (1 page)
288a	On Thu, 9th Feb 2006 New director appointed filed on: 9th, February 2006 \| officers	Free Download (2 pages)
288b	On Thu, 9th Feb 2006 Director resigned filed on: 9th, February 2006 \| officers	Free Download (1 page)
288b	On Thu, 9th Feb 2006 Secretary resigned filed on: 9th, February 2006 \| officers	Free Download (1 page)
288b	On Thu, 9th Feb 2006 Director resigned filed on: 9th, February 2006 \| officers	Free Download (1 page)
288a	On Thu, 9th Feb 2006 New secretary appointed filed on: 9th, February 2006 \| officers	Free Download (2 pages)
288a	On Thu, 9th Feb 2006 New director appointed filed on: 9th, February 2006 \| officers	Free Download (2 pages)
288a	On Thu, 9th Feb 2006 New director appointed filed on: 9th, February 2006 \| officers	Free Download (2 pages)
288b	On Thu, 9th Feb 2006 Secretary resigned filed on: 9th, February 2006 \| officers	Free Download (1 page)
288a	On Thu, 9th Feb 2006 New director appointed filed on: 9th, February 2006 \| officers	Free Download (2 pages)
288a	On Thu, 9th Feb 2006 New secretary appointed filed on: 9th, February 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 09/02/06 from: 20 station road radyr cardiff CF15 8AA filed on: 9th, February 2006 \| address	Free Download (1 page)
287	Registered office changed on 09/02/06 from: 20 station road radyr cardiff CF15 8AA filed on: 9th, February 2006 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, January 2006 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 19th, January 2006 \| incorporation	Free Download (16 pages)

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